Company Information
CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
6,690,000
Authorised Capital
20,000,000
Directors
Shashi Arun Agrawal
Director
over 2 years ago
over 2 years ago
Arun Narayandas Agrawal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shankuntaladevi Narayandas Agrawal
Director
over 31 years ago
over 31 years ago
Narayandas Jamanadas Agrawal
Director
over 31 years ago
over 31 years ago
Charges
29 December 2006
State Bank Of India
5 Crore
01 October 2005
Alchemist Asset Reconstruction Company Limited
3 Crore
01 October 2005
Alchemist Asset Reconstruction Company Limited
2 Crore
27 April 2005
Small Industries Develpment Bank Of India
1 Crore
31 March 2004
Punjab National Bank
7 Crore
01 October 2005
Others
0
01 October 2005
Others
0
27 April 2005
Small Industries Develpment Bank Of India
0
31 March 2004
Punjab National Bank
0
29 December 2006
State Bank Of India
0
01 October 2005
Others
0
01 October 2005
Others
0
27 April 2005
Small Industries Develpment Bank Of India
0
31 March 2004
Punjab National Bank
0
29 December 2006
State Bank Of India
0
Documents
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form ADT-1-07072016_signed
Copy of written consent given by auditor-07072016
Optional Attachment-(1)-07072016
Copy of the intimation sent by company-07072016
Form ADT-3-19052016-signed
Resignation letter-07052016
Form MGT-14-220615.OCT
Optional Attachment 1-160615.PDF
Copy of resolution-160615.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-161014.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Evidence of cessation-111014.PDF
Form66-091014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310314.OCT
Form23AC-240414 for the FY ending on-310308.OCT
FormSchV-240414 for the FY ending on-310311.OCT
